Cases 1 - 10 of 165
Deutsche Bank National Trust Company v. Gibson et al
as 1:2025cv00283
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Brian Gibson, Nancy Gibson, U.S. Bank National Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
U.S. Bank Trust Company v. Sarmiento et al
as 1:2025cv01187
Plaintiff:
U.S. Bank Trust Company
Defendant:
Henry Sarmiento, Massiel Sarmiento, New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Deutsche Bank National Trust Company v. Bances et al
as 7:2025cv01690
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Hugo Bances, Jean Bances and John Doe #1 through John Doe #12
Cause Of Action: 28 U.S.C. § 1332 df Diversity-Contract Default
PHH Mortgage Corporation v. Lucas et al
as 1:2025cv00180
Plaintiff:
PHH Mortgage Corporation
Defendant:
Ryan John Lucas, Citicorp Home Mortgage Services, Inc. s/b/m/t Associates Consumer Discount Company and JOHN DOE #1 through JOHN DOE #12
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
PHH Mortgage Corporation v. Schultz et al
as 1:2025cv00181
Plaintiff:
PHH Mortgage Corporation
Defendant:
Jamie C. Schultz, Secretary of Housing and Urban Development and John Doe #1 through John Doe #12
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
HSBC Bank USA, N.A v. DiVito et al
as 2:2025cv01100
Plaintiff:
HSBC Bank USA, N.A
Defendant:
Frank DiVito and John Doe #1 through John Doe #12
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Plaza Home Mortgage, Inc. v. Leon et al
as 6:2025cv00249
Plaintiff:
Plaza Home Mortgage, Inc.
Defendant:
Devin J. Leon and John Doe #1 through John Doe #12
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Homeward Residential, Inc., v. Mohan et al
as 7:2025cv01597
Plaintiff:
Homeward Residential, Inc.,
Defendant:
Dewkoemar M Mohan, Technology Credit Union, American Express National Bank and others
Cause Of Action: 28 U.S.C. § 1332 df Diversity-Contract Default
PHH Mortgage Corporation v. Francois et al
as 2:2025cv01061
Plaintiff:
PHH Mortgage Corporation
Defendant:
Natalie Francois, Secretary of Housing and Urban Development, Flagstar Bank, NA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Deutsche Bank National Trust Company v. Taylor et al
as 2:2025cv01018
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Kyle Taylor, NationsCredit Financial Services Corp and John Doe #1 through John Doe #12
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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